XT LIMITED

Key Data

Status

Dissolved

Company No.

01209074

Incorporation date

23/04/1975

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

05/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

Statement by directors

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26/01/2015

Statement of capital on 2015-01-26

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20/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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30/12/2014

Solvency statement dated 10/12/14

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30/12/2014

Resolutions

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05/03/2014

Accounts made up to 2013-12-31

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25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

08/08/2013

Accounts made up to 2012-12-31

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18/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/09/2012

Termination of appointment of Ronald John Mclean as a director on 2012-09-03

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28/09/2012

Appointment of Mr Franz Thiele as a director on 2012-09-03

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

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18/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

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28/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for John James Dodd on 2009-10-01

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31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/05/2009

Return made up to 04/04/09; full list of members

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24/02/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/04/2008

Return made up to 04/04/08; full list of members

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27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/10/2007

Director resigned

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26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

New director appointed

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26/10/2007

Registered office changed on 26/10/07 from: knightsbridge park wainwright road worcester worcestershire WR4 9FA

View PDF (1 pages)

11/07/2007

Return made up to 04/04/07; full list of members

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19/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/04/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

29/03/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/02/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Secretary resigned

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31/10/2005

Delivery ext'd 3 mth 31/12/04

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19/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/03/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

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18/06/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/05/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

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02/05/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/04/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

09/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: goldthorn road kidderminster worcestershire DY11 7JD

View PDF (1 pages)

24/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/05/1998

Return made up to 19/04/98; no change of members

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31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

18/09/1996

Registered office changed on 18/09/96 from: equity house 7 rowchester court whittall street birmingham B4 6DD

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Secretary resigned

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19/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/07/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

28/01/1996

Registered office changed on 28/01/96 from: northbrook court park street newbury berkshire RG13 1EA

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/06/1995

Certificate of change of name

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01/05/1995

Return made up to 19/04/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Full accounts made up to 1993-12-31

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29/06/1994

Resolutions

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09/06/1994

Director resigned

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09/06/1994

New director appointed

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09/06/1994

Director resigned

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09/06/1994

Secretary resigned;new secretary appointed

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08/05/1994

Return made up to 19/04/94; full list of members

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04/02/1994

Director resigned

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04/02/1994

Director resigned

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02/12/1993

Director resigned;new director appointed

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30/06/1993

Full accounts made up to 1992-12-31

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30/06/1993

Return made up to 19/04/93; full list of members

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03/11/1992

Ad 15/10/92--------- £ si 30000@1=30000 £ ic 400000/430000

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03/11/1992

Nc inc already adjusted 15/10/92

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03/11/1992

Resolutions

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08/06/1992

Secretary resigned;new secretary appointed

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08/06/1992

Registered office changed on 08/06/92 from: beaufort house the grove slough SL1 1QF

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06/05/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 19/04/92; change of members

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25/02/1992

Ad 18/02/92--------- £ si 398500@1=398500 £ ic 1500/400000

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29/11/1991

Registered office changed on 29/11/91 from: pechiney house the grove slough berkshire. SL1 1QF

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23/10/1991

New director appointed

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23/10/1991

Director resigned;new director appointed

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23/10/1991

New director appointed

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11/10/1991

Director resigned;new director appointed

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11/10/1991

Resolutions

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11/10/1991

Resolutions

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11/10/1991

£ nc 5000/400000 04/10/91

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04/06/1991

Accounts made up to 1990-12-31

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04/06/1991

Return made up to 19/04/91; no change of members

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01/05/1990

Accounts made up to 1989-12-31

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01/05/1990

Return made up to 19/04/90; full list of members

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06/06/1989

Return made up to 03/05/89; full list of members

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15/05/1989

Accounts made up to 1988-12-31

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27/02/1989

Registered office changed on 27/02/89 from: 359 361 euston road london NW1 3AL

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27/02/1989

Director resigned;new director appointed

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12/04/1988

Accounts made up to 1987-12-31

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12/04/1988

Return made up to 23/03/88; full list of members

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21/05/1987

Director resigned

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08/04/1987

Accounts made up to 1986-12-31

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08/04/1987

Return made up to 31/03/87; full list of members

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16/07/1986

Return made up to 23/06/86; full list of members

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04/06/1986

Accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Egginton, Richard Paul	Director	25/05/1994 - 25/05/1994	6
Mclean, Ronald John	Director	08/10/2007 - 03/09/2012	8
Dodd, John James	Director	08/10/2007 - Present	8
Thiele, Franz	Director	03/09/2012 - Present	5
Legens, Jean-Louis Claude	Director	04/10/1991 - 31/12/1993	-

Persons with Significant Control

No PSC data available.

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Description

About XT LIMITED

XT LIMITED is an(a) Dissolved company incorporated on 23/04/1975 with the registered office located at C/O Yorkshire Copper Tube, East Lancashire Road Kirkby, Liverpool, Merseyside L33 7TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XT LIMITED?

XT LIMITED is currently Dissolved. It was registered on 23/04/1975 and dissolved on 05/05/2015.

Where is XT LIMITED located?

XT LIMITED is registered at C/O Yorkshire Copper Tube, East Lancashire Road Kirkby, Liverpool, Merseyside L33 7TU.

What does XT LIMITED do?

XT LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for XT LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.